The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Lindon, Paul Vere
Chartered Surveyor born in October 1962Individual (28 offsprings)Officer2013-05-01 ~ 2024-06-24OF - Director → CIF 0Mr Paul Vere Lindon
Born in October 1962Individual (28 offsprings)Person with significant control2016-04-06 ~ 2024-09-30PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Cayzer, Charles William, The Honourable
Born in April 1957Individual (71 offsprings)Officer2006-02-14 ~ nowOF - Director → CIF 0The Hon Charles William Cayzer
Born in April 1957Individual (71 offsprings)Person with significant control2016-04-06 ~ 2024-09-30PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
De Rivaz, Mark Chevalley
Individual (9 offsprings)Officer2006-02-14 ~ 2016-04-08OF - Secretary → CIF 0 - 4
Smith, Edmund Dominic Shurmur
Born in August 1984Individual (25 offsprings)Officer2024-06-24 ~ nowOF - Director → CIF 0 - 5
Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15th Duke Of Bedford
Born in March 1962Individual (32 offsprings)Officer2006-02-14 ~ nowOF - Director → CIF 0Duchess Of Bedford Henrietta Bedford
Born in March 1940Individual (32 offsprings)Person with significant control2024-09-30 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0The 15th Duke Of Bedford Andrew Ian Henry Bedford
Born in March 1962Individual (32 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 6
Shurrock, Kevin Leslie
AccountantIndividual (21 offsprings)Officer2006-02-14 ~ 2023-12-12OF - Secretary → CIF 0 - 7
Fox, David Hamilton
Chartered Accountant born in December 1945Individual (29 offsprings)Officer2006-02-14 ~ 2013-05-01OF - Director → CIF 0 - 8
Taylor, Andrew Thomas
Individual (46 offsprings)Officer2023-12-12 ~ 2025-09-12OF - Secretary → CIF 0 - 9
Sieff, David Daniel, The Hon Sir
Company Director born in March 1939Individual (23 offsprings)Officer2006-02-14 ~ 2010-03-01OF - Director → CIF 0 - 11
Mr Edmond Conolly Mahony
Born in September 1960Individual (22 offsprings)Person with significant control2016-04-06 ~ 2024-09-30PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 12
James Fitzroy Dean
Born in August 1954Individual (53 offsprings)Person with significant control2016-04-06 ~ 2024-09-30PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 13The Bedford Office, Park Street, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Person with significant control2024-09-30 ~ nowPE - Has significant influence or control → CIF 0
- 14BURNDEN LIMITED - 1995-10-20BURNDEN MEADOW NOMINEES LIMITED - 1994-11-2389 New Bond Street, LondonActive Corporate (17 parents, 179 offsprings)Officer2007-10-23 ~ 2007-11-16OF - Director → CIF 02005-11-10 ~ 2006-02-14OF - Secretary → CIF 02007-10-23 ~ 2007-10-23OF - Secretary → CIF 0
- 15The Bedford Office, Park Street, Woburn, Milton Keynes, EnglandActive Corporate (8 parents, 9 offsprings)Person with significant control2024-09-30 ~ 2024-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 16MELLOW MARSH LIMITED - 2000-03-3189 New Bond Street, LondonActive Corporate (14 parents, 65 offsprings)Officer2005-11-10 ~ 2006-02-14OF - Director → CIF 02007-10-23 ~ 2007-11-16OF - Director → CIF 0
- 17The Bedford Office, Park Street, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 9 offsprings)Person with significant control2024-09-30 ~ 2024-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 18GLOWTEN PROPERTIES LIMITED - 1999-04-28The Bedford Office, Park Street, Woburn, Milton Keynes, EnglandActive Corporate (26 parents, 3 offsprings)Person with significant control2024-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 19The Bedford Office, Park Street, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Person with significant control2024-09-30 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
Period: 2005-11-10 ~ now
Company number: 05618249
Registered name
CHELSEA WHARF MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
- Registered number 05618249
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
InfoThe Bedford Office, Woburn, Milton Keynes, Buckinghamshire MK17 9PQPRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 4 months). The company status is Active.The last date of confirmation statement was made at 2023-11-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.